Infinityblu Holdings Limited is a private limited company situated at Acumen Accountants & Advisors Ltd City South Office Park, Portlethen, Aberdeen AB12 4XX. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director.
Director Chris B., appointed on 07 October 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-31 and the deadline for the next filing is 2024-08-14. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Acumen Accountants & Advisors Ltd City South Office Park |
| Office Address2 | Portlethen |
| Town | Aberdeen |
| Post code | AB12 4XX |
| Country of origin | United Kingdom |
| Registration Number | SC643811 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 07 October 2019
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Infinityblu Ventures Ltd from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chris B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Infinityblu Ventures Ltd
Acumen Accountants And Advisors City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc776078 |
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris B.
| Notified on | 7 October 2019 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 868 | 2 004 | 8 220 | 1 458 |
| Current Assets | 8 220 | 1 888 | ||
| Debtors | 430 | |||
| Net Assets Liabilities | -12 348 | -2 326 | -13 534 | 215 280 |
| Property Plant Equipment | 62 751 | 212 042 | 384 527 | |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 4 900 | 4 900 | 4 900 | 4 900 |
| Amount Specific Advance Or Credit Made In Period Directors | 100 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 000 | |||
| Accrued Liabilities | 1 198 | 2 392 | 3 000 | 3 600 |
| Accumulated Amortisation Impairment Intangible Assets | 8 167 | 22 167 | 32 667 | 46 667 |
| Accumulated Depreciation Impairment Property Plant Equipment | 741 | 2 426 | 5 941 | |
| Additional Provisions Increase From New Provisions Recognised | 78 958 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 243 700 | |||
| Bank Borrowings | 34 794 | 105 848 | ||
| Bank Borrowings Overdrafts | 91 551 | 86 682 | 83 124 | 242 612 |
| Corporation Tax Payable | 659 | |||
| Creditors | 109 236 | 159 148 | 141 173 | 242 612 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 941 | |||
| Fixed Assets | 124 584 | 259 875 | 421 860 | 973 333 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -390 468 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 8 167 | 14 000 | 10 500 | 14 000 |
| Intangible Assets | 61 833 | 47 833 | 37 333 | 23 333 |
| Intangible Assets Gross Cost | 70 000 | 70 000 | 70 000 | |
| Investment Property | 950 000 | |||
| Investment Property Fair Value Model | 950 000 | |||
| Net Current Assets Liabilities | -27 696 | -103 053 | -294 221 | -436 483 |
| Prepayments Accrued Income | 430 | |||
| Property Plant Equipment Gross Cost | 63 492 | 214 468 | 390 468 | |
| Provisions | 78 958 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 78 958 | |||
| Total Assets Less Current Liabilities | 96 888 | 156 822 | 127 639 | 536 850 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 741 | 1 685 | 3 515 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 2 536 | |||
| Par Value Share | 1 | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 70 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 63 492 | 150 976 | 176 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 31st July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (4 pages) |
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